Allphase Electrical Contractors Limited

Allphase Electrical Contractors Limited, a registered company, was started on 13 Apr 2007. 9429033500843 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Martin Anthony Carr - an active director whose contract began on 16 May 2016,
Andrew Joseph Sepie - an inactive director whose contract began on 13 Apr 2007 and was terminated on 08 Jun 2016,
Carla Sheree Knight - an inactive director whose contract began on 13 Apr 2007 and was terminated on 08 Feb 2010,
Martin Anthony Carr - an inactive director whose contract began on 09 Nov 2007 and was terminated on 30 Jan 2008.
Updated on 02 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
Po Box 41003, Mount Roskill, Auckland, 1440 (postal address) among others.
Allphase Electrical Contractors Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 28 Sep 2020.
More names used by this company, as we managed to find at BizDb, included: from 13 Apr 2007 to 12 Jun 2017 they were named Baretro Limited.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (66.67 per cent).

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jul 2019 to 28 Sep 2020

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2016 to 09 Jul 2019

Address #3: 3a Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 03 May 2013 to 16 Jun 2016

Address #4: 410 Hamptons Rd, Prebleton, Christchurch New Zealand

Physical & registered address used from 13 Apr 2007 to 03 May 2013

Previous Shareholders

Martin Anthony Carr - Director

Appointment date: 16 May 2016

Andrew Joseph Sepie - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 08 Jun 2016

Carla Sheree Knight - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 08 Feb 2010

Martin Anthony Carr - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 30 Jan 2008